The Enforcement Directorate has attached assets worth approximately Rs 112.90 crore, including a residential property in Texas, USA, in a money-laundering case. The case involves a Noida-based air-conditioner components manufacturer, LEEL Electricals Limited, and its promoters, accused of defrauding a consortium of banks led by SBI of Rs 376 crore through manipulated financial statements and siphoning off funds.
Delhi Police are investigating an incident in which two women from the Northeast were allegedly molested, assaulted, and subjected to racist remarks outside a club in Nehru Place. Four suspects have been identified, and raids are underway to arrest them.
A man arrested in a murder case was shot in the leg by police in Bihar's Jehanabad district when he allegedly tried to fire at the cops during an operation to recover the weapon used in the crime.
An explosion and subsequent fire at an unlicensed firecracker factory in Ahmedabad, Gujarat, resulted in the deaths of nine people and injuries to six others. The incident prompted condolences and financial aid from Prime Minister Narendra Modi and Gujarat Chief Minister Bhupendra Patel, with authorities initiating an investigation into the illegal operation.
The Maharashtra government is considering invoking the stringent MCOCA law against those accused in the Teacher Eligibility Test (TET) question paper leak case. School Education Minister Dada Bhuse informed the assembly that three arrests have been made, and a Special Investigation Team is probing the matter. The government also plans to form a committee to explore online modes for conducting state-level examinations to prevent future leaks.
Two individuals were arrested in Nurpur, Kangra district, after police recovered over 1 kg of charas from their car during a special checking operation, leading to a case registered under the NDPS Act.
The Calcutta High Court has appointed a retired judge as a special officer to manage the day-to-day expenses of the Mamata Banerjee-aligned Trinamool Congress (TMC) from three debit-frozen bank accounts. The accounts were frozen following a complaint by a rival TMC faction alleging they held proceeds of crime. The court allowed transactions for party expenses and legal costs, noting that the initial freezing lacked specific material basis and that the complainant had previously benefited from these accounts.
The Gujarat High Court has upheld the death sentences for 38 Indian Mujahideen operatives and life imprisonment for 11 others involved in the 2008 Ahmedabad serial blasts, which killed 56 people. The court also directed the state government to pay significant compensation to victims' families and those grievously injured.
UK police have made several arrests as part of an investigation into serious offences alleged to have involved members of an Ahmadi sect in north-west England.
Rajasthan Police's Anti-Gangster Task Force (AGTF) has arrested two men, Krishna Singh and Laxman Singh, identified as hardcore criminals with links to organised crime. The arrests were made in Jaipur's Kardhani area following intelligence inputs.
Congress leaders Rahul Gandhi and Mallikarjun Kharge have written to Prime Minister Narendra Modi, demanding an independent investigation into alleged embezzlement of donations at the Ayodhya Ram temple. They highlighted that devotees feel betrayed and urged the Prime Minister to ensure accountability and make the Trust's financial affairs public. The controversy follows the arrest of eight people and the resignation of two Trust functionaries in connection with the alleged theft.
Sourabh Chandrakar, the absconding founder of the Mahadev betting app, has been detained in Oman based on an Interpol Red Notice. Indian agencies are now working to extradite or deport him. The ED's investigation into the syndicate has revealed alleged proceeds of crime worth Rs 6,000 crore and links to high-ranking politicians and bureaucrats.
The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an alleged associate of a Punjab Aam Aadmi Party functionary, as part of a money laundering probe against two realty groups accused of fraudulent land use changes and investor fraud.
Notorious gangster Harpreet Singh and seven of his associates were arrested in Kullu district, Himachal Pradesh, in a joint operation by Punjab's Crime Investigation Agency (CIA) and Himachal Pradesh Police.
A 28-year-old man in Delhi surrendered to police after allegedly strangling his wife. An investigation is underway.
The Calcutta High Court has strongly criticised travelling ticket examiners (TTEs) for illegally selling unoccupied berths, likening it to 'selling vegetables in a market', after such an incident led to the death of a drugged theft victim on a train.
Police in Betul district, Madhya Pradesh, intervened to seize the body of a 62-year-old woman just before her cremation, following a complaint of suspected murder. An autopsy has been ordered to determine the cause of death.
Gujarat's Gir Somnath police have busted a massive cyber fraud racket involving over Rs 310 crore in suspicious transactions through mule bank accounts, arresting five individuals. This operation, part of the state-wide "Operation Mule Hunt 2.0," is considered the district's largest cybercrime case to date, aiming to recover victims' money and curb illegal account rentals.
Four individuals, including the alleged mastermind, have been arrested in connection with the attempted murder of mining contractor Sunil Bhatia in Shahabad, Kurukshetra. Police investigations reveal the attack stemmed from a long-standing business rivalry and involved a pre-planned conspiracy with hired assailants who conducted extensive surveillance before shooting Bhatia on May 31.
The family of Raja Raghuvanshi, an Indore resident murdered during his honeymoon, is demanding a CBI investigation into the case after his wife, Sonam, was granted bail by a Meghalaya court. The family alleges Sonam is the mastermind behind the murder and plans to challenge the bail in the Meghalaya High Court.
The police investigating the "embezzlement" of donations at the Ram temple in Ayodhya have scrutinised the bank accounts of relatives of the eight arrested accused as they seek to establish the money trail behind the alleged diversion of funds, sources said on Friday.
The body of a woman was discovered inside a metal trunk near a highway in Kaushambi, Uttar Pradesh. Police are investigating the incident and working to identify the victim and the perpetrators.
The State Investigation Agency (SIA) has filed a comprehensive chargesheet against banned JKLF chief Yasin Malik and four accomplices for the 1990 kidnapping and brutal killing of Kashmiri Pandit nurse Sarla Bhat, marking a "historic milestone" in addressing legacy terror crimes.
Twelve individuals have been arrested in Muzaffarnagar following a series of police encounters across the district, with ten of the accused sustaining bullet injuries during the exchanges.
A POCSO court in Odisha's Angul district has sentenced a man to death for the rape and murder of a 4-year-old girl. The accused, Babula Jena, was found guilty under the POCSO Act and the Bharatiya Nyaya Sanhita (BNS).
The Enforcement Directorate conducted raids on a Gurugram-based realty group, 32nd Avenue, as part of an investigation into an alleged 500 crore fraud targeting investors. The raids targeted seven premises linked to the group, which operates in Delhi-NCR and Goa. The investigation stems from multiple FIRs filed by investors who claim they were duped.
The Economic Offences Wing of Crime Branch in Kashmir conducted searches at multiple locations in Srinagar and Budgam districts concerning the alleged siphoning of government funds during the COVID-19 pandemic.
The Enforcement Directorate (ED) conducted searches in Punjab and Chandigarh, targeting realty groups and individuals linked to an official in the Chief Minister's Office, as part of a money laundering investigation into fraudulent land use changes and investor fraud.
A special PMLA court in Mumbai has remanded self-styled godman Ashok Kharat to the custody of the Enforcement Directorate (ED) until May 26 in connection with an alleged Rs 70 crore money laundering case.
The Enforcement Directorate (ED) conducted raids across multiple cities in Maharashtra as part of a money laundering investigation against self-styled godman Ashok Kharat and his associates.
The Special Investigation Team (SIT) probing the alleged embezzlement of donations at the Ram temple in Ayodhya is expected to submit its final report to the Uttar Pradesh government shortly, sources said on Thursday.
The police investigating the Pune realtor Ketan Agarwal murder case will conduct a "gait analysis" of accused Chetan Chaudhary and are also planning to compare the CCTV footage capturing his movements at the Lohagad Fort with a recreated video, a court was informed on Monday.
A woman, her paramour, and an accomplice allegedly murdered her husband in Hyderabad for property. The two men then transported his body to Maharashtra and burnt it. The wife initially reported him missing but later confessed to the crime during police investigation.
A Kerala native, Muhammed Sanoof, has been arrested and charged under the Unlawful Activities (Prevention) Act (UAPA) for allegedly posting an offensive comment under a video featuring the daughter of a victim of the Pahalgam terror attack. Sanoof was detained upon his return from Saudi Arabia, following a lookout notice. The case was registered based on a complaint by a BJYM leader, and police invoked UAPA after interrogation and mobile phone examination, citing crucial evidence.
How did hundreds of errors slip through multiple stages of drafting, editing, proofreading, expert review and final approval before making their way into classrooms?
The Gujarat legislative assembly has unanimously passed a bill amending the Gujarat Control of Terrorism and Organised Crime Act, 2015, to remove terrorism-related provisions. This change aligns the state law with the Bharatiya Nyaya Sanhita (BNS), 2023, which now comprehensively addresses terrorism, preventing overlap and ambiguity in legal proceedings.
Haryana Police have arrested six individuals in Nuh for allegedly running an illegal betting operation during an IPL match between Royal Challengers Bengaluru and Lucknow Super Giants.
A Delhi court has ordered the immediate release of a man mistakenly arrested in connection with a fatal clash between two families during Holi in Uttam Nagar. The court criticised the investigating officer for not taking prompt action despite knowing about the wrongful arrest.
Lucknow Police have dismantled an inter-state gang involved in luring minor girls under false pretences and 'selling' them for marriage in Rajasthan, leading to three arrests and the recovery of two victims.
Delhi Police arrested a former employee, Abhinash Kumar, for a burglary in Darya Ganj, recovering Rs 3.36 lakh in stolen cash. Kumar, who previously worked at the shop, was traced to Uttar Pradesh and apprehended after a multi-state operation.
